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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cooke, Stephen Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ranger, Thomas Allan
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Chowne, Kevin John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Stapleton, Richard Harvey
    Born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 4
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Gary
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Scott, John Godwin
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Honey, Andrew Roland
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Payton, Terence Anthony
    Born in November 1944
    Individual
    Officer
    1996-08-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Wise, Christopher James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Anderson, Brian Anthony
    Individual
    Officer
    1993-04-19 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 12
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 13
    Morrison, Brian William
    Born in June 1955
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 15
    Permutt, Laurence Ian
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1993-07-06 ~ 1994-05-09
    OF - Director → CIF 0
    1995-09-07 ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Hares, Ian John
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Siddons, Philip Scott
    Born in August 1949
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Siddons, Philip Scott
    Individual
    Officer
    1994-04-12 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 18
    Green, David Martin
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2010-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2001-07-06
    OF - Director → CIF 0
    2002-06-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Piranie, Ashraf
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-07-11
    OF - Director → CIF 0
  • 21
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Morton, Malcolm
    Individual
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 23
    O'gorman, Timothy
    Individual
    Officer
    1996-11-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate
    Officer
    1996-11-26 ~ 1997-04-09
    PE - Secretary → CIF 0
  • 25
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 26
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Linked company numbers found in government register: 02303666, 05742866
Previous names
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20 02304569
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    Info
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1999-05-06
    SEYMOUR ROBINSON FAULKNER LIMITED - 1999-05-06
    Registered number 02303666
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.